One of the 10 arrested individuals in Singapore’s laundering case has been handed several new charges over fake job titles.
Wang Dehai, 35, has been handed four charges in Singapore’s $2.2 billion money laundering case, according to a «Straits Times» report citing court proceedings. Three charges were related to allegedly faking job titles and one charge was for allegedly hiring a housekeeper without a valid work pass.
Wang is the last of the 10 arrested individuals to plead guilty and he is scheduled to do so on June 7. Thus far, eight have been convicted and sentenced to jail with five having been deported.
